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09-001800 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. East Coast Assemblers, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 24, 2010.

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Date
Proceedings
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Date: 11/30/2010
Proceedings: Transmittal letter from Claudia Llado forwarding the three-volume Transcript, along with Petitioner's Proposed Exhibits numbered 1-31, filed on May 7, 2010, Petitioner's Proposed Exhibits 1-25, filed on May 27, 2010, Petitioner's Supplemental Exhibits 32-35, filed on June 24, 2010, and Respondent's Proposed Exhibits numbered 1-15, filed on June 4, 2010, to the agency.
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Date: 11/24/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/23/2010
Proceedings: Notice of Settlement filed.
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Date: 11/19/2010
Proceedings: Order Granting Extension of Time.
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Date: 11/18/2010
Proceedings: Respondent's Unopposed Motion for Extension of Time to File Proposed Recommended Order Until November 24, 2010 filed.
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Date: 11/17/2010
Proceedings: Order Granting Extension of Time.
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Date: 11/03/2010
Proceedings: Fourth Motion for Extension of Time to Submit Proposed Recommended Orders filed.
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Date: 10/15/2010
Proceedings: Order Granting Extension of Time to File Proposed Recommended Orders.
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Date: 10/14/2010
Proceedings: Third Motion for Extension of Time to Submit Proposed Recommended Orders filed.
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Date: 10/14/2010
Proceedings: Department's Third Motion to Amend Order of Penalty Assessment filed.
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Date: 09/22/2010
Proceedings: Order Granting Extension of Time.
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Date: 09/22/2010
Proceedings: Motion for Additional Extension of Time to Submit Proposed Recommended Orders filed.
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Date: 09/10/2010
Proceedings: Order Granting Extension of Time.
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Date: 09/09/2010
Proceedings: Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
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Date: 09/07/2010
Proceedings: Order Granting Extension of Time to File Proposed Recommended Orders.
Date: 08/13/2010
Proceedings: Transcript filed.
Date: 07/08/2010
Proceedings: Transcript filed.
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Date: 06/24/2010
Proceedings: Petitioner's Supplemental Exhibits 32-35, (exhibits not available for viewing) filed.
Date: 06/24/2010
Proceedings: CASE STATUS: Hearing Held.
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Date: 06/22/2010
Proceedings: Notice of Filing Order of Release of Stop-Work Order filed.
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Date: 06/22/2010
Proceedings: Department's Third Motion to Amend Order of Penalty Assessment filed.
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Date: 06/22/2010
Proceedings: Respondent's Answer and Defenses to Third Amended Order of Penalty Assessment filed.
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Date: 06/21/2010
Proceedings: Respondent's Answer and Defenses to Third Amended Order of Penalty Assessment filed.
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Date: 06/21/2010
Proceedings: Respondent's Supplement to Witness List filed.
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Date: 06/18/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s Notice of Compliance with Order Concerning Production filed.
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Date: 06/17/2010
Proceedings: Petitioner's Supplemental Exhibit List (exhibits not attached) filed.
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Date: 06/17/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s, Supplement to First Revised Exhibit List (exhibits not available for viewing) filed.
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Date: 06/16/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s, Supplement to First Revised Exhibit List filed.
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Date: 06/11/2010
Proceedings: Order Granting, in Part, Petitioner's Motion to Expedite Response to Request for Production.
Date: 06/10/2010
Proceedings: CASE STATUS: Motion Hearing Partially Held; continued to June 23, 2010; 10:00 a.m.; West Palm Beach, FL.
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Date: 06/10/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 23, 2010; 10:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 06/10/2010
Proceedings: Supplement to Reply to Respondent's Response and Objection to Expedited Request for Production, Et Al filed.
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Date: 06/10/2010
Proceedings: Respondent, East Coast Assembler's Response to Petitioner's Reply to Response and Objection to Expedited Request for Production and Request for Hearing filed.
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Date: 06/09/2010
Proceedings: Department's Reply to Respondent's Objections to Discovery filed.
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Date: 06/08/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s, Response and Objection to Petitioner's Expedited Request for Production, Petitioner's Motion to Expedite Response to Request for Production of Documents and Expedited Request for Production at Final Hearing and Respondent's Incorporation Motion to Continue Final Hearing filed.
Date: 06/07/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 06/04/2010
Proceedings: Petitioner's Expedited Request for Production filed.
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Date: 06/04/2010
Proceedings: Petitioner's Expedited Request for Production at Final Hearing filed.
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Date: 06/04/2010
Proceedings: Petitioner's Motion to Expedite Response to Request for Production of Documents filed.
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Date: 06/04/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s First Revised Exhibit List (exhibits not available for viewing) filed.
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Date: 06/04/2010
Proceedings: Notice of Appearance (of H. Werkema) filed.
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Date: 06/04/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s First Revised Exhibit List (exhibits not attached) filed.
Date: 05/11/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/11/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 14, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 05/11/2010
Proceedings: Order Granting Unoppossed Motion to Amend Order of Penalty Assessment.
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Date: 05/07/2010
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 05/07/2010
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 05/07/2010
Proceedings: Petitioner's Exhibit List (exhibits not available for viewing) filed.
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Date: 05/06/2010
Proceedings: Petitioner's Exhibit List (exhibits not attached) filed.
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Date: 05/03/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s Deposition Designations filed.
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Date: 05/03/2010
Proceedings: Respondent's Witness List filed.
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Date: 05/03/2010
Proceedings: Respondent's Exhibit List filed.
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Date: 05/03/2010
Proceedings: Respondent's Answer and Defenses to Second and Third Orders of Penalty Assessment filed.
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Date: 03/26/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 13, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 03/25/2010
Proceedings: Respondent, East Coast Assemblers, Inc.'s Unopposed Motion to Continue filed.
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Date: 02/01/2010
Proceedings: Amended Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 15, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 02/01/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 15, 2010; 6:00 p.m.; West Palm Beach and Tallahassee, FL).
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Date: 01/26/2010
Proceedings: Motion to Reschedule March 11, 2010 Final Hearing filed.
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Date: 01/20/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 11, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 01/20/2010
Proceedings: Respondent, East Coast Assemblers. Inc's Unopposed Motion to Continue filed.
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Date: 12/10/2009
Proceedings: Re-notice of Taking Telephone Deposition (of A. Dimaria) filed.
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Date: 11/30/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 28, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 11/24/2009
Proceedings: Notice of Taking Telephone Deposition (of A. Dimaria) filed.
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Date: 11/24/2009
Proceedings: Notice of Taking Telephone Deposition (of G. Catalan) filed.
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Date: 11/24/2009
Proceedings: Resondent's Unopposed Moton to Continue Final Hearing filed.
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Date: 11/16/2009
Proceedings: Notice of Telephonic Deposition filed.
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Date: 10/23/2009
Proceedings: Notice of Unavailability filed.
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Date: 09/16/2009
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 09/15/2009
Proceedings: Petitioner's Response to Respondent's Objection to Motion to Amend Order of Penalty Assessment filed.
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Date: 09/14/2009
Proceedings: Respondent, East Coast Assemblers, Inc.'s Objection to Motion to Amend Order of Penalty Assessment filed.
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Date: 09/09/2009
Proceedings: Motion to Amend Order of Penalty Assessment filed.
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Date: 09/04/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 8, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 09/03/2009
Proceedings: Motion to Reschedule Final Hearing filed.
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Date: 08/26/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 12, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 08/25/2009
Proceedings: Petitioner's Supplemental Request for Production filed.
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Date: 08/25/2009
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 08/24/2009
Proceedings: Respondent, East Coast Assemblers, Inc.'s Supplemental Response to Petitioner's First Interlocking Discovery Requests filed.
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Date: 08/17/2009
Proceedings: Respondent, East Coast Assemblers, Inc.'s Response to Petitioner's First Interlocking Discovery Requests filed.
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Date: 08/11/2009
Proceedings: Order Granting Extension of Time (response to discovery requests to be filed by August 14, 2009).
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Date: 08/11/2009
Proceedings: Respondent's Unopposed Motion for Enlargement of Time to Respond to Discovery Requests filed.
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Date: 07/23/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 11, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 07/22/2009
Proceedings: Respondent's Motion to Compel Discovery Responses filed.
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Date: 07/22/2009
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 06/29/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 12, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 06/29/2009
Proceedings: Respondent's Notice of Filing Consent to Respondent's Motion to Continue filed.
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Date: 06/25/2009
Proceedings: Respondent's Moton to Continue filed.
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Date: 06/12/2009
Proceedings: Notice of Unavailability filed.
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Date: 06/05/2009
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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Date: 06/01/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 21, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 05/29/2009
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 05/29/2009
Proceedings: Notice of Appearance (filed by G. Keenan).
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Date: 05/27/2009
Proceedings: Petitioner's Exhibit List (exhibits not available for viewing) filed.
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Date: 05/27/2009
Proceedings: Notice of Compliance with Order Directing Filing of Exhibits filed.
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Date: 05/27/2009
Proceedings: Petitioner's Witness List filed.
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Date: 05/27/2009
Proceedings: Notice of Taking Telephonic Deposition (of G. Schneider) filed.
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Date: 04/17/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 04/17/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/17/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 5, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 04/16/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 04/10/2009
Proceedings: Amended Order of Penalty Assessment filed.
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Date: 04/10/2009
Proceedings: Amended Stop-Work Order filed.
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Date: 04/10/2009
Proceedings: Stop-Work Order filed.
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Date: 04/10/2009
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 04/10/2009
Proceedings: Agency referral
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Date: 04/10/2009
Proceedings: Initial Order.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
04/10/2009
Date Assignment:
04/10/2009
Last Docket Entry:
11/30/2010
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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